WERNICK CONSTRUCTION LIMITED

MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD  SS11 8QG
  • Active
  • Private Limited Company
  • Company No. 00930230
  • Last Updated: 01 Mar 2024

Company Profile

WERNICK CONSTRUCTION LIMITED was incorporated on Monday, April 8, 1968 as a Private Limited Company with registered address in WICKFORD. WERNICK CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 56 years 7 months.

Name WERNICK CONSTRUCTION LIMITED
Company number 00930230
Company type Private Limited Company
Incorporation date 08 Apr 1968
Status Active
Industry (SIC 2007)

Address

Registered Address MOLINEUX HOUSE
RUSSELL GARDENS
WICKFORD
SS11 8QG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
S Wernick & Sons (Holdings) Limited Russell Gardens, SS11 8QG Dates: Friday, August 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Mark Wernick Nationality: British Dates: Tuesday, March 27, 2018 - Friday, August 6, 2021
ownership of shares 50 to 75 percent as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WERNICK CONSTRUCTION LIMITED 08 Apr 1968
S WERNICK & SONS (CONSTRUCTION) LIMITED 17 Jul 2007